241122Paper8CommitteeMinutes

Form­al Board Paper 8 13 Septem­ber 2024

Page 1 of 1

For inform­a­tion

Title: Board Com­mit­tee Minutes Pre­pared by: Kar­en John­stone and Alix Hark­ness, Clerks to the Board

Pur­pose

1. This paper presents the minutes for the fol­low­ing meet­ings from 14 June 2024 to 09 August 2024 (annex 1) a) Per­form­ance Com­mit­tee, 14 June b) Audit and Risk Com­mit­tee, 21 June c) Resources Com­mit­tee, 09 August

2. This paper presents the con­fid­en­tial minutes for the fol­low­ing meet­ings from 14 June 2024 to 09 August 2024 (annex 2) a) Audit and Risk Com­mit­tee, 21 June b) Resources Com­mit­tee, 09 August

Recom­mend­a­tions a) The Board is asked to note the minutes of the Per­form­ance Com­mit­tee, Audit and Risk Com­mit­tee and Resources Com­mit­tee. b) The Board is asked to note the con­fid­en­tial minutes of the Audit and Risk Com­mit­tee and Resources Committee.